| 2024/12/03 |
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Media Statement WESTERN CAPE – Xiphos Security Services (PTY)LTD and Philip Johannes October(58) have on 02 December 2024 been convicted by the Bellville Regional Court for fraud and other various contraventions after the accused entered into a Section 112 plea agreement. Both the accused and the company were found guilty on counts 1-19: fraud, counts 20-30: failure to pay VAT, counts 31-85: evasion of tax, counts 86-98: failure to pay over PAYE (Pay As You Earn), counts 99-122: failure to pay over Unemployment Insurance Fund (UIF) and counts 123-146: failure to pay over Skills Development Levy (SDL). It was alleged that the accused submitted false information on VAT returns to South African Revenue Service (SARS) during the period of 27 October 2015 and 03 March 2020. The matter was remanded to 03 February 2025 for sentencing. Ends
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